Director of Governance

4 weeks ago


Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full time
About the Department

The Retail function provides Personal and Business Banking customers with financial solutions tailored to their needs. We design and provide products and services that empower our customers to enjoy greater banking convenience while extracting more value from their money.

Job Responsibilities
  • Manage and review process of ongoing review (OGR) of GR portfolio in line with Bank's AML and regulatory policies.
  • Guide and manage a team to ensure high-quality standards of review write-up including SOW, transaction activity reviews and risk assessment.
  • Take the lead for OGR matters such as performing quality control functions, training, communications, guidance, monitoring developments/enhancements input and testing.
Salary Range

A competitive salary range of $150,000 - $200,000 per annum, depending on experience.


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